Total fraud! What an F'd up way to mess with people's emotions and finances.

Thanks for your reply to my horse. i have 1 Frisian horses named Duke. He is 7years old. he is a good all round horses. Let me give you some background info on him; Height of gelding  is 163 cm or 16.+ Hands,  still growing
> color of gelding....dark black the gelding is a handsome boy; i call him Duke  just take a look at his head and you will be sold! He has a special look that can´t be described: sweet and very affectionate. He has a good conformation of the body and will become a bit taller than he is now.
> HIS CHARACTER
> Affectionate in all the ways, easy going non-complicated character, intelligent and cool minded are the words which describe them best.
> MOVEMENT
> Very good forward going movement with nice knee action; works through the whole body. he has a trot which is easy to sit in and a smooth canter.
> EXTRA'S
> he is a lovely horse and very emotional and will make a perfect family horse with potential for dressage and showing  racing, etc..
> Potential
> He is a trained riding and driving horse, used to traffic, dogs and children.
> I just suffered a car accident.that's the reason am giving him out
> because I cant ride again and have been advised by my Doctor not to ride again. most of the time my wife rides them as you can see on the pictures. she is hardly at home always busy at work so no one can love him or be with him like i used to. selling him  will  be expensive because he is a great horse and so its best for me to give him out for adoption to one who will love to have him and will take good care of him So all you will be paying is his transportation fee .
> so i am searching for a caring and lovely family to adopt him and take good
> care of him. i will like to give him out  at once, if necessary
> If i may ask you....
>
> Are you married?
> Do you have kids?
> What is your exact location?
> Do you have a stable?
> Can i have your cell#?
> Have you ever owned a horse before?
> Do you accept to pay for transportation of the horse(s)?
> Please get back to me with answers to the above questions
>
> Thanks,
> Kindest Regards,
> Katy .
> <duke.JPG>
> <duke1.JPG>
> <duke2.JPG>
> <duke3.JPG>
> <duke4.JPG>
> <duke5.JPG


Watch put this lady. Selling a Feirsian horse for the cost of transport only.... On horseclicks.com

It's an internet scam. I found a puppy online and she's was gonna get shipped to me and this was the number that called and turns out the number is red flagged and the company is a scam

I want to know who it was.

SCAM SCAM SCAM
I almost got caught up but something told me it was a scam.

he sent me the below message today and tried calling me from 23799067930 and sent me this number to call him 01123799067930.  I always double check numbers and addresses online and this didn't seem right so I didn't send him the MTCN# so I am going back to Western Union to get my money back.

------


HI White

Sorry for the late response to your mail ,Now that i  have your delivery information Below, is the address which you will be sending the money to me.Once the money is been send to me i will go and get the money for the western union store and i will take about 30minutes to get to the agency and collect the money and from the i will head directly to the delivery agency and get the baby  registered and its going to take about 5hours to get to you after the payment is been made.So if you can do that payment today i will get the baby to you asap..Below is the address for the payment


Full Names..........................RYAN WOODEN
City.....................................Philadelphia
State...................................Pennsylvania
Address..............................6989 Silverwood street
Zip Code............................19128
Test Question......................When
Test Answer.........................Now.
Amount...............................210$
Agency ..............................Western Union

So as soon as you Western Union the money, email me with the Senders Names, which you used in sending the money, and the MTCN# number.Make sure you use the Test Question and the test answer .As soon as i have your baby   registered for their flight, will email you with the flight details, on what time you will need to pick up her up at your home address ok.

Thanks and waiting on you

Hi all to those who have been scammed.
you are scammed because of your greed, there i this saying that cheap things are dear things.
u intend paying $300 for a pet and at last you loose thousands of dollars.
please go to a pet shop and get a puppy.

"Thanks for your mail regarding the puppies they are male and
female,there is one thing you should know,i am not selling all i want
is a loving home for my puppies that is why i am asking only $500
for both.They are ready and prepared to anyone to provide them with
enough care and love, where they will be well spoil with all needs.
They have very good temperament with kids and other pets, very playful
love to around
with toys and kids, They are health  guaranteed and, vet checked...
They are up to date on all  shots and will be coming along side
health papers and vet records. They are called fame and lady as you
can see on the  attachment below they will get to about  30/40lbs at
full grown hope you will like them and take very good
care of them, the reason why we are giving out our babies for adoption
is because work are too much for us and it gives us no time to take
care of them, so we decide to give them out to a family where they
will be well taken care of and treated like babies. Please may we ask
you some few questions?
Do you have other pets?
Where do you live?
How soon do you want them?
Are you sure that you will really take good care of them?
And since you are interested in adopting them, we are willing to give to
you but you have to first assure us that you will take good care of them
and that you will send pics to us monthly so that we can see how they
are doing in their new home...i am located ILLINOIS Elgin from where
the puppies will be shipped you which will cost $250 for one and $500
for both?
God be with you,we will be waiting for your mail ASAP
Thanks"


"Thanks getting back to me this quick as concern the puppy,this shows
how ready you are to welcome a new family member.I most say you have a
pretty good family there and also being a christian family,i know the
puppy will have enough love and care.I am also a christian so this is
how it will work.All you will have to do now is get back to me with
your full delivery information i will use to register the puppy to be
shipped to your location as follows,
Full names..
state...
city...
phone#...
nearest airport at your location..
 After you get back to me with the information,i will proceed to the
shipping company with the puppy and they will contact you on how to
make payments to receive the puppy.
     waiting."




"Below are some pictures of the puppy,right now i am on my way to the
airport once i get there they will contact you via email to let you
know what to do.This will take about 30minutes.
 thanks."

"when you send the money,just email them with the information then they
will activate the puppy's flight and email you with the details.Once
the puppy gets to your location let me know know okay.
       waiting."

These are the emails that were sent to me, I was just about to send the money when a lady at Walmart told me it was a scam.
they said they were from Illinois but, the address on the MoneyGram was to

Their number is shown on moneygram as
315 308 6300

Receievers name   Toko Anderson
zip code               00237
State / city          Littoral/ Douala
Country               Cameroon.
Test question ... When?
Answer ... now

I replied to them saying...
"i went to walmart and they told me that wasn't a real address and i thought you were from illinois the address is a scam. and i looked your number up and found a bunch of people who have been scamed, sorry i will not be sending you money. i trusted you.

God be with you.
(even though you tried to scam me.)"

They replied
"Hello Cindy ,


                 I juat saw your Email and am realy depresed , my
wife also saw the mail and shes a Hypertetic patient and the mail made
her to have an attact . Well let me call you asap so we can talk on
the phone about this ok. I understand the way you feel but i know you
trusted us and can always trust us , please don't be disapponted ok.


Regards"

I told them I was not interested in the pup
and they replied...

"ok then Cindy , to make thing more real , please i tried to give the
puppy out to this lady in Chicago here , and he came right over to my
home to collect the puppy , but at the last stage of the adoption her
Land Lord just told her pet are resrtricted in their appartment please
she could act as a Refrence to me and the fact i have a puppy , so you
can contact her on the address below

Name : Doris Wales

E-mail :  [email]doriswales2003@gmail.com[/email]




please i am thinking your home is the best home for thi puppy. Can you
get back to me as soon as possible, after getting in touch with my
refrence . i am a trust worthy person , and i can't think of
ripping-off your money , moreso What does it profit a man to gain the
whole world and losses his soul ? nothing , i am a christain and i
beleive so much in being truthful . hope to hear from you soon."

their email
[email]venesalindsy03@gmail.com[/email]

but im sure they have changed it by now.

NEVER TRUST THIS # 315-308-6300, BECAUSE WE SUPPOSELY BOUGHT A DOG FROM HIM, AND WE WERE TO SEND THE MONEY TO THE AIRPORT IN CHICAGO. SO WE WERE CONTACTED BY MIDWAY DELIVERY SERVICE RIGHT, BUT THE MONEY ADDRESS THEY TOLD US TO SEND THE MONEY TO WAS IN CAMEROON! WE DIDN'T THINK THAT IT WAS GOING TO BE A SCAM SO WE SENT THE MONEY.  THEN LATER WE RECEIVED A LETTER SAYING THAT THEY HAVE RECEIVED THE MONEY AND OUR DOG WILL BE SENT THE VERY NEXT DAY. THEN MIDWAY STARTED SENDING US ALL OF THIS OTHER PAYMENTS THAT WE HAD TO PAY, BEFORE THEY WILL SHIP THE DOG AND THOSE PAYMENT WAS SUPPOSE TO BE SENT TO CAMEROON. YA RIGHT ME AND MY BOYFRIEND WASNT GOING  MAKE THIS PAYMENT, BECAUSE WE FELT LIKE IT WAS A SCAM, SO WE DID SOME RESEARCH AND FOUND THIS SITE. AND THANK YOU ALL FOR WRITING THESE COMMENT! WE KNOW NOW THAT ITS A SCAM! AND LUCKLY WE DID SOME RESEARCH OR WE WOULD OF LOST MORE MONEY. THANK YOU ALL SO MUCH

Criminals from West African courtiers such as Cameroon, Nigeria, Kenya and so on, are scamming people out of billions of dollars ever year. The only way to stop it is to educate people that there is no horse, no puppy, no lotto to be gotten where one can not get to a source of "a great deal" in person, tête-à-tête, physically meet the ?generous one?!  Unfortunately many folks fall for a convincing story -- more amazing and unreal sounds -- more tempting it becomes. Just keep on writing and telling everywhere about such scams -- maybe one day we will prevail... ?

And most of all -- GOOGLE BEFORE YOU DO ANYTHING ON LINE!

Matt, unfortunately I got scam, I had a third party named Yvera Perez stating she had a puppy that she could no longer take care of her because her daughter was allergic to puppy hair. She set me up real good... they got me for 325.00 for delivery of the puppy from California to Maryland. On the day they was surpose to shipped my puppy i got another email stating that my puppy was injured and did not lived and that they were gonna compensate me for my damages.  Here's he kicker they stated they was gonna forward me a wire transfer for 5,600.00, but i would have to send them a wire transfer first for the transfer fee of 230.00 in order to get the 5600.00, and i was surpose to wire the money to cameroon africa... now i know i wasn't gonna be booboo the fool twice. So I notify western union and filed a complaint so no one else would be scam like i was.  Hope this help everyone

AnimalCare InternationalDear Client, we got a missed call from you, we were very busy and could not r...
3:42 AM (17 hours ago)

Reply |AnimalCare International to me, me
show details 3:43 AM (17 hours ago) Reply



- Hide quoted text -
Dear Client,
we got a missed call from you, we were very busy and could not respond to any customer. There are two methods of payments, Option 1 is online payment and option 2 is using western union. So if you get the payment done online, reply to us confirming you already made payment, but if you are unable to do that because we have not received a confirmatory email from you, then you would be expected to go to any western union store around you to get payment done.

You would be expected to get the payment done to the Director in charge of delivery records at our Head Quarter in California,

The information you would be using is as follow,

Names:................. Rejelio Maldonado
State:......................California
city : ....................... Diamond Bar
Zip code:..................91765

Test Question..........What is your name?
Answer.....................Matt.

When you get to the western union store, request for a money transfer form, they would give you this form, fill it out with the information you copied starting from the names right up to the test question and answer. That is just the information you require in making the payment. On the receipt of payment, you would find a 10 digits reference number, called the MTCN, that is what we require to get payment confirmed so we can get along with delivery activation.

Wow Lol here's the email!!!! Almost but not quite

I almost fell for it. I found a puppy that i was gonna have shipped over from New York and they wanted the exact same thing $350. They send me all the emails and I took one look at the site and thought to myself yahhhh right. So i did some searching on the company "Animal Care International" and found absolutely nothing then typed in the phone number and found this! Thanks Y'all good people helping other people out. Much appreciated

puppie scam..."Animalcaretransport/Finance"...Rejelio Maldonado...insisted on payment with Western Union......Derico Lazaar..supposed seller...took me for $350....then tried for more...pup insurance for safe delivery.
I smartened up and told them ...no more money.....oh and the insurance money was refundable on safe delivery...YA RIGHT.

Horsegirl the same thing was just about to happen to me 5 min ago. with the same person about the friesan black stallion the pnone number was #1 315 308 6300  #2 15027132290 the info for the reciver of the money is rejelio maldonado in california. There is 2 more numbers that they have on there page reylly international pet relocater.

I had never heard of the scam before that, I don't have a computer at home to keep posts on stuff like that. I can only use the computer at work. So I am not as well informed as some people. I did file a complaint with the better business bureau. We are only human and all make mistakes.You can't tell me you never did anything stupid. And if you said you never did, then you are a big fat liar! Everybody at some point in their lives will make a bad or stupid decision. Sometimes more than one! And like I said before, I will never fall for that again. I will research harder next time. We all learn from our mistakes. It is a way of life. You certainly know how to bring a person down don't you? And I never give out my bank account info to anybody, not even my husband. I am not that stupid, even though you might think so.

How the hell were you stupid enough to fall for that scam? It's just like the nigerian email scam where they ask for your bank account number to put money in your account when really, they steal your money.

Goodnight.

I had responded to an email for a Fresian stallion. The man said he had bought it for his wife with blood cancer. He said she died, and wanted to find a good home for this horse. He said I only had to pay $780 to have him shipped from his state to mine. I thought it sounded like a good deal. Unfortuntely, I fell for the scam. I just want to tell people, if you see an ad like that, do not respond. Or, if you receive a call from the above listed number, do not answer. It is a` scam. I learned my lesson and won't fall for anything like this again. The company supposedly shipping the horse was Reylly International Pet Relocaters.